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NIU LIMITED

Company number 02877853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New secretary appointed;new director appointed
26 Aug 2006 395 Particulars of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 AA Accounts for a small company made up to 31 December 2005
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2005 363s Return made up to 06/12/05; full list of members
14 Nov 2005 288a New director appointed
25 Oct 2005 288b Director resigned
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
20 Sep 2005 288a New director appointed
13 Dec 2004 363s Return made up to 06/12/04; full list of members
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
05 Jan 2004 363s Return made up to 06/12/03; full list of members
23 Sep 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 363s Return made up to 06/12/02; full list of members
01 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 May 2002 288b Director resigned
04 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 123 £ nc 165000/172000 20/12/01
15 Jan 2002 363s Return made up to 06/12/01; full list of members